Martin “Dzhito” Georgiev, who recently turned himself in to the Main Directorate for Combatting Organized Crime (GDBOP, the Bulgarian anti-mafia police – editor’s note) after three years in hiding, will…

The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees…

The International Consortium of Investigative Journalists (ICIJ) published on May 9, 2016, partial information on the leaked Panamanian documents, known as the Panama Papers, in the form of an interactive…